M2M Technologies Limited, a registered company, was started on 23 Aug 2016. 9429042530770 is the New Zealand Business Number it was issued. "Computer consultancy service" (ANZSIC M700010) is how the company has been classified. The company has been run by 4 directors: Alvaro Herbert Del Transito Jimenez Carroza - an active director whose contract started on 23 Aug 2016,
Michael Karl Welzel - an inactive director whose contract started on 02 Jul 2018 and was terminated on 25 Mar 2021,
Sean Francis Cowan - an inactive director whose contract started on 04 Sep 2019 and was terminated on 11 Feb 2021,
Claus Oustrup - an inactive director whose contract started on 10 Sep 2019 and was terminated on 05 Feb 2021.
Updated on 30 May 2025, the BizDb data contains detailed information about 1 address: 50 Pengary Lane, Pyes Pa, Tauranga, 3112 (types include: registered, service).
M2M Technologies Limited had been using 23 Brown Street, Tauranga, Tauranga as their physical address up to 29 Jul 2021.
Previous names used by the company, as we identified at BizDb, included: from 23 Aug 2016 to 06 Sep 2019 they were called M2M Technologies Limited.
A total of 300 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 226 shares (75.33%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 74 shares (24.67%).
Previous addresses
Address #1: 23 Brown Street, Tauranga, Tauranga, 3110 New Zealand
Physical & registered address used from 23 Jul 2021 to 29 Jul 2021
Address #2: 23 Brown Street, Tauranga, Tauranga, 3110 New Zealand
Registered & physical address used from 14 Oct 2019 to 23 Jul 2021
Address #3: 141 Cameron Road, Tauranga, Tauranga, 3110 New Zealand
Physical & registered address used from 23 Aug 2016 to 14 Oct 2019
Basic Financial info
Total number of Shares: 300
Annual return filing month: July
Annual return last filed: 26 Jul 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 226 | |||
| Other (Other) | B44941 - Minol Zenner S.a. | 29 Mar 2021 - | |
| Shares Allocation #2 Number of Shares: 74 | |||
| Director | Jimenez Carroza, Alvaro Herbert Del Transito |
Pyes Pa Tauranga 3112 New Zealand |
23 Aug 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Felicity Smart Infrastructure Pty Limited |
Bilgola Plateau New South Wales 2107 Australia |
06 Sep 2019 - 11 Feb 2021 |
| Individual | Edwards, Paul |
Mount Maunganui Mount Maunganui 3116 New Zealand |
30 Jul 2018 - 06 Sep 2019 |
| Individual | Graham, James Dallas |
Pyes Pa Tauranga 3112 New Zealand |
30 Jul 2018 - 24 Apr 2019 |
| Individual | Welzel, Michael Karl |
Titirangi Auckland 0600 New Zealand |
30 Jul 2018 - 29 Mar 2021 |
Alvaro Herbert Del Transito Jimenez Carroza - Director
Appointment date: 23 Aug 2016
Address: Pyes Pa, Tauranga, 3112 New Zealand
Address used since 23 Aug 2016
Michael Karl Welzel - Director (Inactive)
Appointment date: 02 Jul 2018
Termination date: 25 Mar 2021
Address: Titirangi, Auckland, 0600 New Zealand
Address used since 02 Jul 2018
Sean Francis Cowan - Director (Inactive)
Appointment date: 04 Sep 2019
Termination date: 11 Feb 2021
Address: Bilgola Plateau, New South Wales, 2107 Australia
Address used since 04 Sep 2019
Claus Oustrup - Director (Inactive)
Appointment date: 10 Sep 2019
Termination date: 05 Feb 2021
Address: Bentleigh, Victoria, 3204 Australia
Address used since 10 Sep 2019
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